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IBANFIRST HOLDING LIMITED

Active
14215176·incorporated 2022-07-05

IBANFIRST HOLDING LIMITED is an active UK private limited company, incorporated on 5 July 2022 at Companies House (number 14215176; OpenRegistry canonical ID GB-14215176-ibanfirst-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-05
Registered Address
6TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

IBANFIRST HOLDING LIMITED has 2 persons with significant control on file:

  • Pierre-Antoine Dusoulier born 1977 resident in United Kingdom, French national. Notified 2022-08-11.
    • Has significant influence or control
  • Rocket Finance S.A. (Belgium reg. 642.730.215). Notified 2023-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2022-07-05. Ceased 2022-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

IBANFIRST HOLDING LIMITED has previously traded as:

  • IBANFIRST UK LIMITED (until 2023-01-12)
  • HAMSARD 3687 LIMITED (until 2022-08-11)

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